Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 10/10/1996 | LRESEX |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 15/08/1994 | 403b |
| WRESO4 - Increase in nominal capital - written resolution | 18/11/1996 | WRESO4 |
| RES13 - Other resolution | 14/11/2000 | RES13 |
| 288a - Notice of appointment of directors or secretaries | 05/01/1994 | 288a |
| L64.01 - Early dissolution request | 25/08/2002 | L64.01 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 12/04/1994 | 169A(2) |
| 652A - Application for striking off | 13/08/1993 | 652A |
| SPECPEN - Certificate of specific penalty | 29/11/1994 | SPECPEN |
| WRES11 - Disapplication of pre-emption rights - written resolution | 05/08/2002 | WRES11 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04/02/2003 | 224 |
| OC-PRI - Order of Court for re-registration to private company | 06/08/2004 | OC-PRI |
| Statement of company's affairs | 23/07/2004 | 4.20 |
| Statement of name | 05/11/1997 | EEIG2 |
| EEIG2 - Statement of name | 03/01/1997 | EEIG2 |
| Re-registration of a company from limited to unlimited | 03/05/2006 | CERT3 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 20/09/2002 | ORES07 |
| 4.9(SC) - Notice of appointment of Liquidator | 22/08/1999 | 4.9(SC) |
| ELRES - Elective resolution | 21/11/2003 | ELRES |
| WRES06 - Reduction of issued capital - written resolution | 24/11/2003 | WRES06 |
| First Directors and secretary and intended situation of Registered Office | 14/01/2004 | 10 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 25/05/2006 | 155(6)b |
| 4.44 - Notice of death of Voluntary Liquidator | 25/10/1999 | 4.44 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 21/09/1999 | SRES11 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 16/02/1996 | 4.72 |
| 652C - Withdrawal of application for striking off | 24/11/1995 | 652C |
| RES08 - Purchase own shares | 29/09/1998 | RES08 |
| AA - Annual Accounts | 03/12/2001 | AA |
| 2.6 - Notice of Administration Order | 17/11/2000 | 2.6 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 18/05/1998 | 413 |
| SRES02 - Resolution to re-register - special resolution | 30/01/2002 | SRES02 |
| Memorandum and Articles | 22/08/1996 | MA |
| 363a - Annual Return | 03/02/2004 | 363a |
| 43(3) - Application by a private company for re-registration as a public company | 08/02/1994 | 43(3) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 22/06/1995 | 680a |
| WRESO5 - Decrease in nominal capital - written resolution | 20/02/2004 | WRESO5 |
| 10 - First Directors and secretary and intended situation of Registered Office | 19/10/1996 | 10 |
| F14 - Notice of wind up | 31/08/1996 | F14 |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/05/2004 | 2.7(scot) |
| NEWINC - New Incorporation documents | 29/10/1995 | NEWINC |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 27/06/1996 | 287CYM |
| Notice of assignment of name or new name to any class of shares | 05/01/2003 | 128(4) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 02/07/2004 | 4.33 |
| Application by a public company for re-registration as a private company following cancellation of s | 20/09/2004 | 147 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 13/04/1993 | GAZ1 |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/10/1997 | WRES03 |
| Allotment of securities - special resolution | 24/02/1995 | SRES10 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 06/10/2003 | 4.38 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 20/12/2005 | 97 |
| Statement of name | 28/06/1998 | 694(4)(a) |
| 652A - Application for striking off | 10/09/2005 | 652A |
| ERES14 - Capital/bonus issue - extraordinary resolution | 11/08/2006 | ERES14 |
| 4.16(SC) - Notice of resignation of Liquidator | 01/11/2001 | 4.16(SC) |
| PROSP - Prospectus | 08/07/1994 | PROSP |
| 3.10 - Administrative Receiver's report | 07/12/1995 | 3.10 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 24/06/2003 | WRES11 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 05/05/2006 | 4.6(SC) |
| CO4.2S - Court Order for notice of wind up | 09/08/1998 | CO4.2S |
| Elective resolution | 16/10/2002 | ELRES |
| Members' assent to company being re-registered as unlimited | 07/01/2000 | 49(8)a |
| WRES09 - Confirmation of dissolution - written resolution | 03/04/1998 | WRES09 |
| Report of a meeting approving voluntary arrangement | 27/01/1994 | 1.1(scot) |
| L64.01HC - Early dissolution request | 09/12/1999 | L64.01HC |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 26/09/2004 | 242 |
| COAD - Instrument issued under Section 244(5) | 22/01/1999 | COAD |
| Notice of intention to carry on business as an investment company | 23/07/1994 | 266(1) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 04/02/1998 | COLIQ86 |
| F14 - Notice of wind up | 31/01/2000 | F14 |
| Capital/bonus issue - written resolution | 13/10/2003 | WRES14 |
| Application by a public company for re-registration as a private company following a Court Order red | 22/04/2001 | 139 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 08/04/2004 | 225(1) |
| Return of alteration in the charter | 21/05/1995 | 692(1)(a) |
| SRES09 - Confirmation of dissolution - special resolution | 25/01/2006 | SRES09 |
| 692(1)(a) - Return of alteration in the charter | 10/03/1997 | 692(1)(a) |
| Disapplication of pre-emption rights | 30/11/1997 | RES11 |
| 2.7 - Administration Order | 13/08/2002 | 2.7 |
| ORES08 - Purchase own shares - ordinary resolution | 11/06/2000 | ORES08 |